Company Information

CIN
Status
Date of Incorporation
02 March 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 May 2018
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jankhitbhai Chandubhai Prajapati
Jankhitbhai Chandubhai Prajapati
Director/Designated Partner
over 1 year ago
Kalpeshbhai Dahyabhai Patel
Kalpeshbhai Dahyabhai Patel
Director/Designated Partner
almost 2 years ago
Jayeshkumar Chandulal Prajapati
Jayeshkumar Chandulal Prajapati
Director/Designated Partner
almost 14 years ago
Jagdish Rasiklal Dave
Jagdish Rasiklal Dave
Director
about 15 years ago
Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director
over 26 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
over 26 years ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
about 15 years ago

Documents

Form INC-28-24092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018
Optional Attachment-(1)-19092018
Form MGT-14-13082018_signed
Optional Attachment-(1)-11082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Form GNL-2-23072018-signed
Optional Attachment-(1)-04072018
Interest in other entities;-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Optional Attachment-(1)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form ADT-1-23102016_signed
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Copy of written consent given by auditor-22102016